VESTA (GENERAL PARTNER) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

VESTA (GENERAL PARTNER) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
VESTA (GENERAL PARTNER) LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09639967. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VESTA (GENERAL PARTNER) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE VICTORIA WARDEN Oct 1980 British Director 2020-08-27 CURRENT
MISS RACHEL CZE WING KWONG Aug 1985 British Director 2022-10-21 CURRENT
MRS JAYNE DICKENS Oct 1969 British Director 2015-06-15 CURRENT
MR STEVEN ROSS CLARK Jan 1979 British Director 2022-03-08 CURRENT
MR JOHN RICHARD TOMLINSON Jan 1960 British Director 2017-07-14 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER PAUL RULE Jan 1979 British Director 2015-06-15 UNTIL 2020-08-27 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2016-11-15 UNTIL 2021-11-26 RESIGNED
MS TRINH CHUNG Oct 1974 British Director 2015-06-15 UNTIL 2016-02-26 RESIGNED
MRS LAURE DUHOT Oct 1961 French Director 2015-06-15 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Overseas Bank Nominees Limited, In Their Capacity As Nominee For And On Behalf Of Natwest T'stee & Depositary Services Ltd As Depositary Of Lppi Ref 2019-12-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
London Pensions Fund Authority 2016-04-06 - 2019-12-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Grainger Residential Management Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
KEY ASSET MANAGEMENT (UK) LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
GRAINGER PRS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
DERWENT DEVELOPMENTS (CURZON) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (ALDERSHOT) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER INVEST (NO.1 HOLDCO) LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
GRAINGER OCCC LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER SOUTHWARK LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
CONNECTED LIVING LONDON LTD NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER PEARL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER PEARL LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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HH NO. 1 LIMITED LEEDS ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
GUILD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DAVENTRY GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HH NO.1 HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLIFTON FIELDS LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
LPPI SCOTLAND (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
ATHENAEUM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ANGLESEA TERRACE ORTHODONTIC PRACTICE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BASTION SECURITY PRODUCTS LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BEECH DENTAL CARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86230 - Dental practice activities
ADOPTER LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
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